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Bryum Estonia AS, Tallinn, Estonia✝︎

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Bryum Estonia AS

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Name

Bryum Estonia AS
AS Medor Invest

Identification

Rik
Registrite ja Infosüsteemide Keskus 10859545
EUID
EEARIREG.10859545

Address

Tallinn, Estonia

History

Persons

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Legal Structure

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  • Modern Java Developer

Publications

21 Sept 2017
Ter­mi­na­tion · No longer Chair SB: I. Rahumaa · No longer Liq.: A. R. · No longer SB: J. B., A. S. · No longer Auditor (2) · No longer SH: Bryum Capital Ltd. · No longer Auditor: Audit Advisory OÜ
19 Jul 2017 via Altare Energy OÜ
No longer Founder: Altare Energy OÜ
22 Mar 2017
Shareholder: Bryum Capital Ltd. · No longer Shareholder: Bryum Ltd
26 Jan 2017
Liq­ui­da­tion · Liquidator: Andres Rätsepp · No longer Member of the board: Andres Rätsepp
21 Dec 2016 via Pärnu Ranna Invest OÜ also 03/03/2016, 17/01/2015, 31/10/2014, 31/05/2013, 12/10/2011
Shareholding: Pärnu Ranna Invest OÜ
21 Dec 2016 via Europe Ventures OÜ also 31/10/2014, 02/09/2014, 17/10/2013, 10/10/2013
Shareholding: Europe Textile Group OÜ
31 Aug 2016
Address
19 Jan 2016 via OÜ United Energy Holdings
Shareholding, No longer Founder: OÜ United Energy Holdings
31 Oct 2014 via OÜ United Energy Holdings also 31/05/2013, 07/06/2011
Shareholding: OÜ United Energy Holdings
6 Oct 2014
Address
9 Jun 2014 via OÜ Tori Vaade also 22/07/2010
Shareholding: OÜ Tori Vaade
8 Jul 2013 via Altare Energy OÜ also 06/05/2011
Shareholding: Altare Energy OÜ
31 May 2013 via OÜ Renergy also 01/01/2011
Shareholding: OÜ Renergy
7 Jan 2013
Member of the Supervisory Board: John Bonfield
13 Nov 2012 via AS Hea 5 also 01/01/2009, 01/10/2005
Shareholding: AS Hea 5
29 Jun 2012
Auditor (1) · Auditor: Audit Advisory OÜ
1 Jan 2012 via Alta Capital AS also 01/07/2010, 01/04/2007, 01/01/2004
Shareholding: Alta Capital AS
29 Dec 2011
Chair of the Supervisory Board: Indrek Rahumaa
6 Sept 2011
Member of the Supervisory Board: Anton Sigal · No longer Member of the Supervisory Board (1)
27 May 2011 via OÜ United Energy Holdings
Shareholding, Founder: OÜ United Energy Holdings
5 May 2011 via Altare Energy OÜ
Founder: Altare Energy OÜ
1 Jan 2011
Change of shareholdings: Bryum Ltd
4 Oct 2010
Capital: KR500,000
27 Jul 2010 via Ekosystem S.A. also 28/04/2008
Shareholding: Pracownie Badawczo-Projektowe Ekosystem sp. z o.o
1 Jul 2010
Shareholder: Bryum Ltd. · No longer Shareholder: Nordea Bank Finland plc
9 Feb 2010
Address
1 Nov 2007
Auditor (1) · No longer Auditor (1)
16 May 2007
Member of the board: Andres Rätsepp · No longer Member of the board: Indrek Rahumaa
1 Jan 2007 via AS Silvano Fashion Group
Shareholding: PTA Grupp AS
29 Dec 2006
Chair of the Supervisory Board: Indrek Rahumaa · No longer Member of the Supervisory Board: Andres Rätsepp
1 Jul 2006 via AS Silvano Fashion Group also 01/04/2006, 01/04/2005, 01/01/2004, 31/12/2002
Shareholding: AS Klementi
5 May 2006 via Bryum Poland sp. z o.o.
Shareholding: Bryum Poland sp. z o.o
1 Jan 2005
Shareholder: Nordea Bank Finland plc · No longer Shareholder: Helsinki Exchange Group Oyj
29 Jun 2004
Address
1 Jan 2004
Shareholder: Helsinki Exchange Group Oyj
12 Aug 2002
Member of the board: Indrek Rahumaa · No longer Member of the board (2) · Address · Name: Bryum Estonia AS
10 Jul 2002
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3)
8 Apr 2002 as AS Medor Invest
Reg­is­tra­tion · Member of the board (2) · Address · Capital: KR400,000 · Legal form: Aktsiaselts · Name: AS Medor Invest
11 Mar 2002
Member of the Supervisory Board (3) · Auditor (1)
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